NEW DELHI: The Enforcement Directorate on Thursday raided 10 locations in Delhi and Haryana, including residence of an IAS officer serving in the Union government here, in connection with its money laundering probe into the Rs 1,500-crore alleged illegal land acquisition in Gurgaon's Manesar.

Several farmers and land owners are alleged to have been cheated in this case, in which former Haryana Chief Minister Bhupinder Singh Hooda is one of the accused.

The ED teams swooped down on various premises of at least eight people, including a retired IAS officer, in Panchkula, Gurgaon, Chandigarh and the official residence of an IAS officer, who is serving as joint secretary in the Union labour ministry on central deputation.

The ED questioned the serving IAS officer during the raids and is probing his role in granting approvals in this case during his tenure at the HSIIDC.

A CBI probe is also on in the matter.

Congress leader Hooda has been named as an accused in the FIR registered by the Enforcement Directorate in September last year under the Prevention of Money Laundering Act (PMLA) in this case.

The former CM has been questioned by the CBI in this case and it is expected that the ED will also record his statement soon.

The ED has filed the criminal complaint against Hooda and others based on a FIR filed by the Central Bureau of Investigation (CBI).

It suspects that illegal money made from this land deal was "laundered" by the accused officials and real estate developers and a number of movable and immovable assets were created by them.

The agency is working to prepare a list of these assets to subsequently attach them under PMLA law.

The CBI had last year registered a case on allegations that some private builders, in conspiracy with unidentified public servants of the Haryana government, had purchased around 400 acres of land in Manesar, Naurangpur and Lakhnoula villages in Gurgaon district at throwaway prices between 2004 and 2007, after threatening the land owners that the plots would otherwise be acquired by the government.

It was alleged that a loss of Rs 1,500 crore was caused to the land owners.

The CBI had alleged that initially the Haryana government had issued a notification under the Land Acquisition Act (section 4) for acquiring land measuring about 912 acres for setting up an Industrial Model Township.

After this, all the plots had allegedly been grabbed from the land owners by private builders at meagre rates.

It was also alleged that an order was then passed by the the competent authority, i.e. the Director of Industries, on August 24, 2007 releasing this land from the acquisition process in violation of the government policy, in favour of the builders, their companies and agents, instead of the original land owners.

The CBI has alleged in its FIR that in this manner land measuring about 400 acres, the market value of which at that time was above Rs 4 crore per acre, was allegedly purchased by the private builders and others from the innocent land owners for only about Rs 100 crore.

Currently, the Goods and Services Tax (GST) is levied at 12 per cent on payments made for under-construction property or ready-to-move-in flats where completion certificate has not been issued at the time of sale.